NEWDAY GROUP PLC
Overview
| Company Name | NEWDAY GROUP PLC |
|---|---|
| Company Status | Active |
| Legal Form | Public limited company |
| Company Number | 13665450 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NEWDAY GROUP PLC?
- Activities of financial services holding companies (64205) / Financial and insurance activities
Where is NEWDAY GROUP PLC located?
| Registered Office Address | 7 Handyside Street N1C 4DA London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEWDAY GROUP PLC?
| Company Name | From | Until |
|---|---|---|
| NEWDAY GROUP LIMITED | Jan 11, 2022 | Jan 11, 2022 |
| PARK GARDENS 21 LIMITED | Oct 06, 2021 | Oct 06, 2021 |
What are the latest accounts for NEWDAY GROUP PLC?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Jun 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for NEWDAY GROUP PLC?
| Last Confirmation Statement Made Up To | Oct 05, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 19, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Oct 05, 2024 |
| Overdue | No |
What are the latest filings for NEWDAY GROUP PLC?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Oct 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2023 | 17 pages | AA | ||||||||||
Termination of appointment of Javed Akhtar Khan as a director on Mar 14, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Mr Stuart Whitty-Lewis as a secretary on Jan 01, 2024 | 2 pages | AP03 | ||||||||||
Termination of appointment of Stephen Rowland as a secretary on Dec 22, 2023 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Oct 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Termination of appointment of Caspar Antonius Berendsen as a director on Oct 06, 2023 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2022 | 17 pages | AA | ||||||||||
Director's details changed for Mr John Patrick Hourican on Jun 02, 2023 | 2 pages | CH01 | ||||||||||
Confirmation statement made on Oct 05, 2022 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Javed Akhtar Khan as a director on Feb 25, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Peter William James Rutland as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Ms Alison Clare Reed as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Sir Michael Derek Vaughan Rake as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Caspar Antonius Berendsen as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Appointment of Mr Rupert Graham Keeley as a director on Jan 14, 2022 | 2 pages | AP01 | ||||||||||
Memorandum and Articles of Association | 74 pages | MA | ||||||||||
Balance Sheet | 8 pages | BS | ||||||||||
Auditor's report | 3 pages | AUDR | ||||||||||
Auditor's statement | 3 pages | AUDS | ||||||||||
Certificate of change of name and re-registration from Private to Public Limited Company | 1 pages | CERT7 | ||||||||||
Re-registration of Memorandum and Articles | 74 pages | MAR | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Re-registration from a private company to a public company including appointment of secretary(s) | 5 pages | RR01 | ||||||||||
Certificate of change of name Company name changed park gardens 21 LIMITED\certificate issued on 11/01/22 | 4 pages | CERTNM | ||||||||||
| ||||||||||||
Who are the officers of NEWDAY GROUP PLC?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WHITTY-LEWIS, Stuart | Secretary | Handyside Street N1C 4DA London 7 United Kingdom | 317695700001 | |||||||
| HOURICAN, John Patrick | Director | Handyside Street N1C 4DA London 7 United Kingdom | United Kingdom | Irish | Director | 263590300002 | ||||
| KEELEY, Rupert Graham | Director | N1C 4DA London 7 Handyside Street United Kingdom | United Kingdom | British | Director | 291489040001 | ||||
| RAKE, Michael Derek Vaughan, Sir | Director | N1C 4DA London 7 Handyside Street United Kingdom | United Kingdom | British | Director | 246328600001 | ||||
| REED, Alison Clare | Director | N1C 4DA London 7 Handyside Street United Kingdom | United Kingdom | British | Director | 291775280001 | ||||
| RUTLAND, Peter William James | Director | N1C 4DA London 7 Handyside Street United Kingdom | United Kingdom | British | Director | 225621050002 | ||||
| SHERIFF, Paul Nigel | Director | Handyside Street N1C 4DA London 7 United Kingdom | United Kingdom | British | Director | 214159650001 | ||||
| ROWLAND, Stephen | Secretary | Handyside Street N1C 4DA London 7 England | 291253920001 | |||||||
| BERENDSEN, Caspar Antonius | Director | N1C 4DA London 7 Handyside Street United Kingdom | England | Dutch | Director | 161829730003 | ||||
| KHAN, Javed Akhtar, Dr | Director | Handyside Street N1C 4DA London 7 United Kingdom | United Kingdom | British | Director | 77005780005 |
Who are the persons with significant control of NEWDAY GROUP PLC?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Cinven Limited | Oct 06, 2021 | St James' Square SW1Y 4JZ London 21 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0